MIRA INFORM REPORT

 

 

Report No. :

328759

Report Date :

26.06.2015

 

IDENTIFICATION DETAILS

 

Name :

HOLMAN FENWICK WILLAN SINGAPORE LLP

 

 

Formerly Known As :

HOLMAN FENWICK WILLAN SINGAPORE LLP (SINGAPORE BRANCH)

 

 

Registered Office :

3, Church Street, 19-03, Samsung Hub, 049483

 

 

Country :

Singapore

 

 

Financials (as on) :

31.03.2013

 

 

Date of Incorporation :

28.05.2009

 

 

Com. Reg. No.:

T09FC0060-J

 

 

Legal Form :

Foreign

 

 

Line of Business :

Legal Activities

 

(Note: We tried to confirm obtain the details activity but the same is not available from any source.)

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Slow but correct

 

 

Litigation :

Clear

 

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Singapore

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

SINGAPORE - ECONOMIC OVERVIEW

 

Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. Unemployment is very low. The economy depends heavily on exports, particularly of consumer electronics, information technology products, medical and optical devices, pharmaceuticals, and on its vibrant transportation, business, and financial services sectors. The economy contracted 0.6% in 2009 as a result of the global financial crisis, but has continued to grow since 2010 on the strength of renewed exports. Growth in 2014 was slower at 2.9%, largely a result of soft demand for exports amid a sluggish global economy and weak growth in Singapore’s manufacturing sector. The government is attempting to restructure Singapore’s economy by weaning its dependence on foreign labor, addressing weak productivity, and increasing Singaporean wages. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to strengthen its position as Southeast Asia's leading financial and high-tech hub. Singapore is a member of the 12-nation Trans-Pacific Partnership free trade negotiations, the Regional Comprehensive Economic Partnership negotiations with the nine other ASEAN members plus Australia, China, India, Japan, South Korea and New Zealand, and in 2015, Singapore will form, with the other ASEAN members, the ASEAN Economic Community.

 

Source : CIA

 

EXECUTIVE SUMMARY

 

 

REGISTRATION NO.

:

T09FC0060-J

COMPANY NAME

:

HOLMAN FENWICK WILLAN SINGAPORE LLP

FORMER NAME

:

HOLMAN FENWICK WILLAN SINGAPORE LLP (SINGAPORE BRANCH) (18/11/2009)

INCORPORATION DATE

:

28/05/2009

COMPANY STATUS

:

EXIST

LEGAL FORM

:

FOREIGN

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

3, CHURCH STREET, 19-03, SAMSUNG HUB, 049483, SINGAPORE.

BUSINESS ADDRESS

:

3, CHURCH STREET, 19-03, 049483, SINGAPORE.

TEL.NO.

:

65-64115300

FAX.NO.

:

65-64115355

WEB SITE

:

WWW.HFW.COM

CONTACT PERSON

:

PAUL THOMAS ASTON ( DIRECTOR )

PRINCIPAL ACTIVITY

:

LEGAL ACTIVITIES

AUTHORISED CAPITAL

:

N/A

SALES

:

SGD 18,686,717 [2013]

NET WORTH

:

SGD 717,492 [2013]

STAFF STRENGTH

:

N/A

LITIGATION

:

CLEAR

FINANCIAL CONDITION

:

STABLE

PAYMENT

:

POOR

MANAGEMENT CAPABILITY

:

AVERAGE

COMMERCIAL RISK

:

MODERATE

CURRENCY EXPOSURE

:

MODERATE

GENERAL REPUTATION

:

SATISFACTORY

INDUSTRY OUTLOOK

:

MARGINAL GROWTH

 

 

HISTORY / BACKGROUND

 

The Subject is principally engaged in the (as a / as an) legal activities.

 

Share Capital History

Date

Issue & Paid Up Capital

25/06/2015

SGD 0.00

 

No shareholders was found in our databank at the time of investigation



DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

PAUL THOMAS ASTON

Address

:

28, GILSTEAD ROAD, 05-02, 309072, SINGAPORE.

IC / PP No

:

F1704775L

Nationality

:

BRITISH

Date of Appointment

:

23/01/2013

Remark

:

AGENT

 

DIRECTOR 2

 

Name Of Subject

:

ARYON PAUL APOSTOLIS

Address

:

25, NATHAN ROAD, 04-07, NATHAN RESIDENCES, 248745, SINGAPORE.

IC / PP No

:

G5429659U

Nationality

:

BRITISH

Date of Appointment

:

24/10/2013

Remark

:

AGENT

 

DIRECTOR 3

 

Name Of Subject

:

HIFZI, MERT OZKAN

Address

:

61, GRANGE ROAD, 10-02, BEVERLY HILL APARTMENTS, 249570, SINGAPORE.

IC / PP No

:

G6043363T

Nationality

:

BRITISH

Date of Appointment

:

01/04/2014



MANAGEMENT

 

 

1)

Name of Subject

:

PAUL THOMAS ASTON

Position

:

DIRECTOR

 

 

 

AUDITOR


No Auditor found in our databank



COMPANY SECRETARIES


No company secretary was found in our databank.



BANKING


No Banker found in our databank.



ENCUMBRANCE (S)


No encumbrance was found in our databank at the time of investigation.

 

 

LITIGATION CHECK AGAINST SUBJECT


* A check has been conducted in our databank againt the Subject whether the subject has been involved in any litigation.

No legal action was found in our databank.


No winding up petition was found in our databank.



PAYMENT RECORD

 

 

SOURCES OF RAW MATERIALS:

Local

:

N/A

Overseas

:

N/A


The Subject is a service provider.


The Subject refused to provide any name of trade/service supplier and we are unable to conduct any trade enquiry. However, from financial historical data we conclude that :

 

OVERALL PAYMENT HABIT

Prompt 0-30 Days

[

]

Good 31-60 Days

[

]

Average 61-90 Days

[

]

Fair 91-120 Days

[

]

Poor >120 Days

[

X

]

 

 


 

CLIENTELE

 

Local

:

YES

Domestic Markets

:

SINGAPORE

Overseas

:

YES

Export Market

:

ASIA

Credit Term

:

N/A

Payment Mode

:

CHEQUES
TELEGRAPHIC TRANSFER (TT)

 

 

OPERATIONS

 

Services

:

LEGAL ACTIVITIES

 

Branch

:

NO

 

Other Information:


The Subject is principally engaged in the (as a / as an) legal activities.


The Singapore office operates throughout SE Asia and has particular strength in Indonesia.


The Singapore office supports its world renowned transportation practice (in both the marine and aviation sectors on matters both transactional and contentious, including admiralty and crisis management) as well as providing sector coverage to its global resources practices (in both mining and oil and gas, including LNG). In addition to the sectors in which the firm specialises, HFW advises a number of associated industries including: ship building, insurance, trade and corporate finance and capital markets.


The Singapore office has particular expertise with:

Admiralty and Crisis Management
Energy and Natural Resources
International Arbitration
Aviation
Shipping and shipbuilding
Commodities
Corporate, Projects, Finance


CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

 

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

65-64115300

Match

:

N/A

Address Provided by Client

:

3 CHURCH STREET #19-03 SINGAPORE 049483

Current Address

:

3, CHURCH STREET, 19-03, 049483, SINGAPORE.

Match

:

YES

 

Other Investigations


We contacted one of the staff from the Subject and he provided some information.


The Subject refused to disclose its number of employees and bankers.



FINANCIAL ANALYSIS

 

Profitability

Turnover

:

Increased

[

19.78%

]

Profit/(Loss) Before Tax

:

Increased

[

16.62%

]

Return on Shareholder Funds

:

Favourable

[

172.24%

]

Return on Net Assets

:

Favourable

[

213.93%

]

The higher turnover could be attributed to the favourable market condition and the Subject could be gaining the market share progressively.The Subject's management have been efficient in controlling its operating costs. Generally the Subject was profitable. The favourable return on shareholders' funds and return on net assets indicate that the Subject's management was efficient in utilising the assets to generate returns.

Working Capital Control

Stock Ratio

:

Nil

[

0 Days

]

Debtor Ratio

:

Unfavourable

[

267 Days

]

Creditors Ratio

:

Unfavourable

[

195 Days

]

As the Subject is a service oriented company, the Subject does not need to keep stocks. The Subject's debtors ratio was high. The Subject should tighten its credit control and improve its collection period. The unfavourable creditors' ratio could be due to the Subject taking advantage of the credit granted by its suppliers. However this may affect the goodwill between the Subject and its suppliers and the Subject may inadvertently have to pay more for its future supplies.

Liquidity

Liquid Ratio

:

Favourable

[

1.04 Times

]

Current Ratio

:

Unfavourable

[

1.04 Times

]

A minimum liquid ratio of 1 should be maintained by the Subject in order to assure its creditors of its ability to meet short term obligations and the Subject was in a good liquidity position. Thus, we believe the Subject is able to meet all its short term obligations as and when they fall due.

Solvency

Interest Cover

:

Favourable

[

193.34 Times

]

Gearing Ratio

:

Favourable

[

0.26 Times

]

The interest cover showed that the Subject was able to service the interest. The favourable interest cover could indicate that the Subject was making enough profit to pay for the interest accrued. The Subject was lowly geared thus it had a low financial risk. The Subject was mainly financed by its shareholders' funds and internally generated funds. In times of economic slowdown / downturn, the Subject being a lowly geared company, will be able to compete better than those companies which are highly geared in the same industry.

Overall Assessment :

Generally, the Subject's performance has improved with higher turnover and profit. The Subject was in good liquidity position with its total current liabilities well covered by its total current assets. With its current net assets, the Subject should be able to repay its short term obligations. With the favourable interest cover, the Subject could be able to service all the accrued interest without facing any difficulties. The Subject as a lowly geared company, will be more secured compared to those highly geared companies. It has the ability to meet all its long term obligations.

Overall financial condition of the Subject : STABLE

 

 

SINGAPORE ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators :

2009

2010

2011

2012

2013

 

Population (Million)

4.98

5.08

5.18

5.31

5.40

Gross Domestic Products ( % )

(0.8)

14.5

4.9

1.3

3.7

Consumer Price Index

0.6

2.8

5.2

4.6

2.4

Total Imports (Million)

356,299.3

423,221.8

459,655.1

474,554.0

466,762.0

Total Exports (Million)

391,118.1

478,840.7

514,741.2

510,329.0

513,391.0

 

Unemployment Rate (%)

3.2

2.2

2.1

2.0

1.9

Tourist Arrival (Million)

9.68

11.64

13.17

14.49

15.46

Hotel Occupancy Rate (%)

75.8

85.6

86.5

86.4

86.3

Cellular Phone Subscriber (Million)

1.37

1.43

1.50

1.52

1.97

 

Registration of New Companies (No.)

26,414

29,798

32,317

31,892

37,288

Registration of New Companies (%)

4.3

12.8

8.5

(1.3)

9.8

Liquidation of Companies (No.)

22,393

15,126

19,005

17,218

17,369

Liquidation of Companies (%)

113.4

(32.5)

25.6

9.4

(5.3)

 

Registration of New Businesses (No.)

26,876

23,978

23,494

24,788

22,893

Registration of New Businesses (%)

8.15

(10.78)

2.02

5.51

1.70

Liquidation of Businesses (No.)

23,552

24,211

23,005

22,489

22,598

Liquidation of Businesses (%)

11.4

2.8

(5)

(2.2)

0.5

 

Bankruptcy Orders (No.)

2,058

1,537

1,527

1,748

1,992

Bankruptcy Orders (%)

(11.5)

(25.3)

(0.7)

14.5

14.0

Bankruptcy Discharges (No.)

3,056

2,252

1,391

1,881

2,584

Bankruptcy Discharges (%)

103.7

(26.3)

(38.2)

35.2

37.4

 

INDUSTRIES ( % of Growth ) :

Agriculture

Production of Principal Crops

3.25

(0.48)

4.25

3.64

-

Fish Supply & Wholesale

(1.93)

(10.5)

12.10

(0.5)

-

 

Manufacturing *

71.5

92.8

100.0

100.3

102.0

Food, Beverages & Tobacco

90.4

96.4

100.0

103.5

103.5

Textiles

145.9

122.1

100.0

104.0

87.1

Wearing Apparel

211.0

123.3

100.0

92.1

77.8

Leather Products & Footwear

79.5

81.8

100.0

98.6

109.8

Wood & Wood Products

101.4

104.0

100.0

95.5

107.4

Paper & Paper Products

95.4

106.1

100.0

97.4

103.2

Printing & Media

100.9

103.5

100.0

93.0

86.1

Crude Oil Refineries

96.4

95.6

100.0

99.4

93.5

Chemical & Chemical Products

80.3

97.6

100.0

100.5

104.1

Pharmaceutical Products

49.1

75.3

100.0

109.7

107.2

Rubber & Plastic Products

101.2

112.3

100.0

96.5

92.9

Non-metallic Mineral

91.9

92.5

100.0

98.2

97.6

Basic Metals

92.6

102.2

100.0

90.6

76.5

Fabricated Metal Products

90.8

103.6

100.0

104.3

105.1

Machinery & Equipment

57.3

78.5

100.0

112.9

114.5

Electrical Machinery

86.8

124.1

100.0

99.3

108.5

Electronic Components

85.2

113.6

100.0

90.6

94.3

Transport Equipment

96.0

94.0

100.0

106.3

107.5

 

Construction

(36.9)

14.20

20.50

28.70

-

Real Estate

1.4

21.3

25.4

31.9

-

 

Services

Electricity, Gas & Water

1.70

4.00

7.00

6.30

-

Transport, Storage & Communication

3.90

12.80

7.40

5.30

-

Finance & Insurance

(16.4)

(0.4)

8.90

0.50

-

Government Services

4.50

9.70

6.90

6.00

-

Education Services

0.10

(0.9)

(1.4)

0.30

-

 

* Based on Index of Industrial Production (2011 = 100)



INDUSTRY ANALYSIS

 

INDUSTRY :

ECONOMY

The Ministry of Trade and Industry (MTI) announced that it expects the Singapore economy to grow by around 3.0% in 2014, and by 2.0 to 4.0% in 2015. Besides that in 2013, the economy grew by 4.1%, higher than the 1.9% growth in 2012. This was mainly due to strong growth in the services producing industries, particularly the finance & insurance, as well as wholesale & retail trade sectors.

In 2013, all sectors contributed positively to growth. Finance & insurance was the largest contributor (1.2 percentage-points), followed by wholesale & retail trade (0.8 percentage-points) and business services (0.6 percentage-points). Growth in the manufacturing sector was improved by 1.7%, on the back of strong growth in the electronics and transport engineering clusters. By contrast, growth in the construction sector moderated to 5.9%, from 8.6% in 2012.

Growth in the services producing industries picked up to 5.3% in 2013, from 2.0% in 2012. This was mainly due to stronger growth in the finance & insurance and wholesale & retail trade sectors. The finance & insurance sector grew by 11%, up from 1.3% in the previous year. The wholesale & retail trade sector has expanded by 5.0%, after declining by 1.4% the year before.

For the whole of 2013, growth in total demand was 3.1%, similar to the pace of growth in 2012. External demand was the key contributor to total demand growth, accounting for 2.7 percentage-points, or almost 90%, of the increase. External demand grew at a faster pace of 3.6%, compared to the 1.4% growth in 2012. This was supported mainly by growth in the exports of machinery & transport equipment, miscellaneous manufactures, and transport services. Total domestic demand rose by a modest 1.7%, following the 8.6% increase in 2012. The slower growth in total domestic demand was primarily due to the decline in gross fixed capital formation (GFCF).

For the full year, total consumption expenditure grew by 4.4% in 2013, faster than the 2.8% growth in 2012. Public consumption expenditure increased by 11%, a strong rebound from the 1.9% decline in 2012. Private consumption expenditure recorded gains of 2.7%, moderating from the 4.1% increase in the preceding year.

Furthermore, in the first three quarters of 2014, the Singapore economy grew by 3.3% on a year-on-year basis. For the rest of the year, growth is expected to ease slightly on a year-on-year basis, in line with a projected slowdown in the global economy. Externally-oriented sectors such as the manufacturing and transportation & storage sectors are likely to slow, whereas growth in the construction sector will continue to be weighed down by the weakness in private sector construction activities. On the other hand, domestically-oriented sectors like business services are likely to remain resilient.

Additionally, the labour market in Singapore is expected to remain tight in 2015, with low unemployment and rising vacancy rates. Against this global and domestic backdrop, the growth outlook for the Singapore economy remains modest. In tandem with the expected pick-up in external demand, externally-oriented sectors such as manufacturing, wholesale trade and finance & insurance are likely to provide support to growth. While some domestically-oriented sectors such as businesses services are expected to remain resilient, labour-intensive ones like construction, retail and food services may see their growth weighed down by labour constraints.

OVERALL INDUSTRY OUTLOOK : MARGINAL GROWTH



CREDIT RISK EVALUATION & RECOMMENDATION

 


Incorporated in 2009, the Subject is a Foreign company, focusing on legal activities. Having been in business for more than 5 years, the Subject has established a remarkable clientele base for itself which has contributed to its business growth.


Investigation revealed, the Subject has penetrated into both the local and overseas market. The Subject has positioned itself in the global market and is competing in the industry. Its stable clientele base will enable the Subject to further enhance its business in the near term. Overall, we regard that the Subject's management capability is average. This indicates that the Subject has greater potential to improve its business performance and raising income for the Subject.


We noted that both the turnover and profits have increased compared to the previous year. The higher profit could be due to increase in turnover and better control over its operating costs. Based on the higher profitability, the Subject has generated a favourable return based on its existing shareholders' funds which indicated that the management was efficient in utilising its funds to generate income. The Subject is in good liquidity position with its current liabilities well covered by it current assets. Hence, it has sufficient working capital to meet its short term financial obligations. Being a lowly geared company, the Subject is exposed to low financial risk as it is mainly dependent on its internal funds to finance its business needs. Given a positive net worth standing at SGD 717,492, the Subject should be able to maintain its business in the near terms.


Without a strong assets backing, the Subject may face difficulties in getting loans for its future expansion and continued growth .


The poor payment habit may affect the goodwill between the Subject and its suppliers and the Subject may inadvertently have to pay more for its future supplies.


The industry has reached its maturity stage and only enjoying a marginal growth. The steady growth of the country's economy will further enhance the industry activities. Thus, the Subject's future performance is very much depend on its marketing strategies in order to retain its position in the market.


In view of the above, we recommend credit be granted to the Subject with close monitoring.

 



PROFIT AND LOSS ACCOUNT

 

THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH SINGAPORE FINANCIAL REPORTING STANDARDS.

HOLMAN FENWICK WILLAN SINGAPORE LLP

 

Financial Year End

2013-03-31

2012-03-31

Months

12

12

Consolidated Account

Company

Company

Audited Account

YES

YES

Unqualified Auditor's Report (Clean Opinion)

YES

YES

Financial Type

FULL

FULL

Currency

SGD

SGD

TURNOVER

18,686,717

15,600,259

Other Income

217,449

43,082

----------------

----------------

Total Turnover

18,904,166

15,643,341

----------------

----------------

PROFIT/(LOSS) FROM OPERATIONS

1,526,994

1,309,392

----------------

----------------

PROFIT/(LOSS) BEFORE TAXATION

1,526,994

1,309,392

Taxation

(291,218)

(229,899)

----------------

----------------

PROFIT/(LOSS) AFTER TAXATION

1,235,776

1,079,493

----------------

----------------

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

As previously reported

(175,970)

1,447,844

----------------

----------------

As restated

(175,970)

1,447,844

----------------

----------------

PROFIT AVAILABLE FOR APPROPRIATIONS

1,059,806

2,527,337

TRANSFER TO RESERVES - General

(342,314)

(2,703,307)

----------------

----------------

RETAINED PROFIT/(LOSS) CARRIED FORWARD

717,492

(175,970)

=============

=============

INTEREST EXPENSE (as per notes to P&L)

Others

7,939

17,018

----------------

----------------

7,939

17,018

=============

=============

DEPRECIATION (as per notes to P&L)

171,668

176,831

----------------

----------------

171,668

176,831

=============

=============

 

 

BALANCE SHEET

 

HOLMAN FENWICK WILLAN SINGAPORE LLP

 

ASSETS EMPLOYED:

FIXED ASSETS

66,581

222,884

----------------

----------------

TOTAL LONG TERM ASSETS

66,581

222,884

Trade debtors

13,660,093

9,091,066

Other debtors, deposits & prepayments

5,046,768

1,320,997

Cash & bank balances

217,605

890,980

----------------

----------------

TOTAL CURRENT ASSETS

18,924,466

11,303,043

----------------

----------------

TOTAL ASSET

18,991,047

11,525,927

=============

=============

CURRENT LIABILITIES

Trade creditors

10,006,751

5,639,731

Other creditors & accruals

7,983,040

5,536,599

Bank overdraft

184,008

-

Provision for taxation

99,756

525,567

----------------

----------------

TOTAL CURRENT LIABILITIES

18,273,555

11,701,897

----------------

----------------

NET CURRENT ASSETS/(LIABILITIES)

650,911

(398,854)

----------------

----------------

TOTAL NET ASSETS

717,492

(175,970)

=============

=============

Retained profit/(loss) carried forward

717,492

(175,970)

----------------

----------------

TOTAL RESERVES

717,492

(175,970)

----------------

----------------

SHAREHOLDERS' FUNDS/EQUITY

717,492

(175,970)

----------------

----------------

717,492

(175,970)

=============

=============

 

 

 

 

 

 

 

FINANCIAL RATIO

 

HOLMAN FENWICK WILLAN SINGAPORE LLP

 

TYPES OF FUNDS

Cash

217,605

890,980

Net Liquid Funds

33,597

890,980

Net Liquid Assets

650,911

(398,854)

Net Current Assets/(Liabilities)

650,911

(398,854)

Net Tangible Assets

717,492

(175,970)

Net Monetary Assets

650,911

(398,854)

PROFIT & LOSS ITEMS

Earnings Before Interest & Tax (EBIT)

1,534,933

1,326,410

Earnings Before Interest, Taxes, Depreciation And Amortization (EBITDA)

1,706,601

1,503,241

BALANCE SHEET ITEMS

Total Borrowings

184,008

0

Total Liabilities

18,273,555

11,701,897

Total Assets

18,991,047

11,525,927

Net Assets

717,492

(175,970)

Net Assets Backing

717,492

(175,970)

Shareholders' Funds

717,492

(175,970)

Total Share Capital

0

0

Total Reserves

717,492

(175,970)

LIQUIDITY (Times)

Cash Ratio

0.01

0.08

Liquid Ratio

1.04

0.97

Current Ratio

1.04

0.97

WORKING CAPITAL CONTROL (Days)

Stock Ratio

0

0

Debtors Ratio

267

213

Creditors Ratio

195

132

SOLVENCY RATIOS (Times)

Gearing Ratio

0.26

0.00

Liabilities Ratio

25.47

(66.50)

Times Interest Earned Ratio

193.34

77.94

Assets Backing Ratio

-

-

PERFORMANCE RATIO (%)

Operating Profit Margin

8.17

8.39

Net Profit Margin

6.61

6.92

Return On Net Assets

213.93

(753.77)

Return On Capital Employed

170.26

(753.77)

Return On Shareholders' Funds/Equity

172.24

(613.45)

Dividend Pay Out Ratio (Times)

0.00

0.00

NOTES TO ACCOUNTS

Contingent Liabilities

0

0


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.61

UK Pound

1

Rs.99.79

Euro

1

Rs.71.17

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

 

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.